Company Information

CIN
Status
Date of Incorporation
05 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Harcharn Singh Bhatia
Harcharn Singh Bhatia
Additional Director
over 9 years ago
Gurpreet Kaur
Gurpreet Kaur
Director
over 9 years ago
Amanpreet Kaur Bhatia
Amanpreet Kaur Bhatia
Director
over 9 years ago

Past Directors

Sandeep Kumar Saraf
Sandeep Kumar Saraf
Director
almost 15 years ago
Ankit Kumar
Ankit Kumar
Director
almost 15 years ago

Documents

Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Form INC-22-26042019_signed
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Form MGT-7-24052018_signed
Form AOC-4-24052018_signed
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Statement of Subsidiaries as per section 129 - Form AOC-1-18052018
Interest in other entities;-29042016